

| DOUGLAS EMMETT INC | 28/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Dan A. Emmett | Withhold |
| 1.02 | Elect Jordan L. Kaplan | For |
| 1.03 | Elect Kenneth M. Panzer | For |
| 1.04 | Elect Christopher H. Anderson | Withhold |
| 1.05 | Elect Leslie E. Bider | Withhold |
| 1.06 | Elect Dr. David T. Feinberg | For |
| 1.07 | Elect Thomas E. O'Hern | Withhold |
| 1.08 | Elect William E. Simon Jr. | For |
| 1.09 | Elect Virginia McFerran | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |